Key facts
activeFranz de Haer e.K.
de
R1101_HRA15943
de
active
de
Heinrich-Hertz-Straße 2, 40721 Hilden.
de
Company dossier
Franz de Haer e.K.
RISK SCORE12LOW RISK
Companies at this address
11 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Rüger | officer | — | Germany registry |
| Walter Löhr | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Walter Löhr (officer) matches PEP Walter Löhr — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100